Agritrade executive jailed for 20 years for role in fraud scandal
18-01-23 / by John Basquill
Singapore authorities have sentenced Agritrade’s former chief financial officer to 20 years’ imprisonment for her...Lim Oon Kuin
Rethinking inventory finance
15-08-22 / by John Basquill
The inventory finance world is still haunted by fraud. The collapse of Singapore trader Hin...
Agritrade executive charged by police over deceptive bills of lading
22-09-21 / by John Basquill
Singapore police have charged a former Agritrade executive with deceiving Shanghai Pudong Development Bank (SPD Bank) into... Analysis: Bank seeks damages from BP in landmark Singapore fraud claim
21-12-20 / by John Basquill
When it emerged that Bank of China’s Singapore branch had filed a High Court lawsuit...
BP “strongly refutes” fraud claims after fresh Hin Leong lawsuit
16-12-20 / by John Basquill
Oil trading giant BP has denied allegations by Bank of China that it engaged in...
Analysis: Hin Leong’s “vicious cycle” of trade finance fraud
19-08-20 / by John Basquill
As the first signs emerge of enforcement action linked to disgraced Singapore oil trader Hin...